Laserfiche WebLink
City Council Meeting Minutes August 2, 2016 <br />:ONSENT AGENDA <br />A motion was made by Mayor Pro -Tem Thomaides, seconded by Council <br />Member Gregson, to approve the Consent Agenda consisteing of Items #4 -13, <br />with the exception of Item #10 which was pulled and considered separately. <br />Council Member Ilughson recused herself on Item #8 (Disclosure Affidavit <br />attached). The motion carried by the following vote: <br />For: 6 - Mayor Guerrero, Mayor Pro -Tem Thomaides, Deputy Mayor Pro Tern Prewitt, <br />Council Member Hughson, Council Member Derrick and Council Member <br />Gregson <br />Against: 0 <br />Absent: 1 - Council Member Prather <br />4. Consider approval of the following: <br />July 19, 2016 - Regular Meeting <br />July 20, 2016 - Budget Workshop I <br />July 21, 2016 - Budget Workshop 11 <br />5. Consider approval of Ordinance 2016 -23, on the second of two readings, <br />amending <br />Section 4.3.4.2 of the Land Development Code to increase the limit on the <br />number of <br />restaurant type (restricted) conditional use permits for the sale of alcoholic <br />beverages <br />for on- premises consumption in the Central Business Area; providing <br />a savings <br />clause; providing for the repeal of any conflicting provisions; and providing an <br />effective <br />date. <br />6. Consider approval of Ordinance 2016 -24, on the second of two readings, <br />amending <br />the Land Use Matrix in Section 4.3.1.2 of the Land Development Code to establish <br />"purpose built student housing" as a new land use allowed only by conditional <br />use <br />permit in certain zoning districts; amending Chapter 8, Article 2 of <br />the Land <br />Development Code to add a new definition for "purpose built student <br />housing;" <br />providing a savings clause; providing for the repeal of any conflicting provisions; and <br />providing an effective date. <br />7. Consider approval of Resolution 2016 -97R, approving the purchase of a Spartan <br />Pumper Truck for the Fire Department from Metro Fire Apparatus Specialists, Inc. in <br />the total amount of $683,831.00 through the Houston - Galveston Area Council of <br />Governments Cooperative Purchasing Program Contract #FS 12 -13 Fire Service <br />Apparatus; authorizing the City Manager or his designee to execute the appropriate <br />purchasing documents on behalf of the City and declaring an effective date. <br />8. Consider approval of Resolution 2016 -98R, approving an amended and restated <br />Property Use Agreement between the City and Texas State University for the City's <br />use of a parking area downtown and Texas State University's use of a parking area <br />along Charles Austin; authorizing the City Manager to execute this agreement on <br />behalf of the City; and declaring an effective date. <br />City of San Marcos Page 5 <br />